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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:addressEntrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managuaengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:addressEntityaddr-60ce95cf06f4996c2ed9440fdaa957841865c213engus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:birthDate1949-02-03engus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:birthPlaceRaas, Nicaraguaengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:countryniengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:firstNameLumbertoengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:gendermaleengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:ide42347d61a02527e87e10d70d3b7aa0ae77d3fc4engus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:id2b4435555137afe2668c24cbb728f9111b407fd9us_trade_cslofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:idNumber6010302490003Jengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:lastNameCampbell Hookerengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:nameLumberto Ignacio Campbell Hookerengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:nameCAMPBELL HOOKER, Lumberto Ignacious_trade_cslofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:nationalityniengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:passportNumberA00001109engus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464engus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:topicssanctionengus_ofac_sdnofac-27464
NK-BkSxHY6KkP2QEd2EbCTGpjPerson:topicssanctionus_trade_cslofac-27464
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